In this episode, I sit down with Bhavin Shah, founder and CEO of Sherlocq.

Bhavin is the Founder and CEO of Sherlocq, an AI-powered regulatory intelligence company helping compliance professionals, law firms, and regulators navigate complex global regulations with greater speed, accuracy, and security. With more than 20 years of experience across the U.S., UK, Middle East, and Asia, Bhavin has built a global reputation in financial crime, compliance, investigations, and governance.

Before launching Sherlocq, he held senior leadership roles at Deloitte, PwC, EY, Roland Berger, Forensic Risk Alliance, and Secretariat, advising global banks, sovereign institutions, private equity firms, and digital platforms on high-stakes regulatory matters. Bhavin is also a World Economic Forum Young Global Leader, a recognised thought leader in AI and compliance, and an advisor on financial and regulatory innovation.

With him, we will talk about the fintech market in the MENA region, how regulations are shaping this market, but also the differences between investing in fintech in different parts of the world.

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Linkedin: https://tinyurl.com/fintech-weekly

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Youtube: https://www.youtube.com/@buildersinfintech

Spotify: https://open.spotify.com/show/6L6L7uj3IIYEHbBStLXi8M?si=fa10d8cefe2741aa

ApplePodcast: https://podcasts.apple.com/it/podcast/builders/id1767562838?l=en-GB
Amazon:https://podcasters.amazon.com/podcasts/a1f92635-a50e-4a0c-ac96-7daa09c4e853

In this episode, I sit down with Rabea Bader, co-founder and CTO of Quidkey.

Rabea is a fintech entrepreneur and CTO with a strong focus on payments infrastructure and account-to-account solutions. He is the Co-Founder and CTO of Quidkey, where he is building a secure, bank-integrated checkout experience that enables seamless domestic and cross-border A2A transactions while helping merchants reduce costs and banks unlock new revenue streams.

Prior to Quidkey, he served as CTO at REQPay Inc., where he co-invented a patented payments technology. His career also includes leadership roles as General Manager of Le Wagon in Israel and founding CEO of IZMUS. He began his professional journey as a backend developer at UBS, building a strong technical foundation in financial systems.

Rabea holds a degree in Computer Science and Economics from Tel Aviv University and brings a global perspective, with experience across the US, Israel, and Europe, and fluency in Arabic, English, and Hebrew.

Want to stay up to date with the market? Here my newsletter and my podcast:

Linkedin: https://tinyurl.com/fintech-weekly

Substack: https://michelemattei.substack.com/

Youtube: https://www.youtube.com/@buildersinfintech

Spotify: https://open.spotify.com/show/6L6L7uj3IIYEHbBStLXi8M?si=fa10d8cefe2741aa

ApplePodcast: https://podcasts.apple.com/it/podcast/builders/id1767562838?l=en-GB
Amazon:https://podcasters.amazon.com/podcasts/a1f92635-a50e-4a0c-ac96-7daa09c4e853

In this episode, I sit down with Camillo Werdich, CEO and founder of Sinpex.

Camillo is the CEO and Founder of Sinpex, an AI-driven compliance platform focused on transforming how financial institutions manage KYC, onboarding, and regulatory workflows. Since founding the company in 2019, he has led the development of solutions leveraging large language models to improve data accuracy, automate document analysis, and adapt quickly to evolving regulatory requirements.

He brings a strong blend of technical and financial expertise, with early experience in engineering roles at ZF Friedrichshafen and Transsolar, followed by consulting at Deloitte, where he gained exposure to complex business and regulatory environments.

Dr. Werdich holds a PhD in Economics from the University of St. Gallen, complemented by academic experience at the London School of Economics and a cum laude MSc in International Business. His work sits at the intersection of AI, compliance, and financial services innovation.

Want to stay up to date with the market? Here my newsletter and my podcast:

Linkedin: https://tinyurl.com/fintech-weekly

Substack: https://michelemattei.substack.com/

Youtube: https://www.youtube.com/@buildersinfintech

Spotify: https://open.spotify.com/show/6L6L7uj3IIYEHbBStLXi8M?si=fa10d8cefe2741aa

ApplePodcast: https://podcasts.apple.com/it/podcast/builders/id1767562838?l=en-GB
Amazon:https://podcasters.amazon.com/podcasts/a1f92635-a50e-4a0c-ac96-7daa09c4e853